French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RUELLE 1978-08-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618186 533049540 @Company
@Persons
@UBO
@INPI
ANTENUCCI RODRIGUES Aurore
DoB: 1978-01-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle du Frechot 95270 Viarmes FRANCE
1618187 533049540 @Company
@Persons
@UBO
@INPI
ANTENUCCI RODRIGUES Aurore
DoB: 1978-01-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Ruelle du Frechot 95270 Viarmes FRANCE
2829365 530670728 @Company
@Persons
@UBO
@INPI
MUTLU Serkan
DoB: 1978-01-10
PoB: Kelkit Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Madeleine 45140 Saint-Jean-de-la-Ruelle France
2839628 532803483 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1978-07-08
PoB: 85128 LUCON (85) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Remi Cosson 45140 Saint-Jean-de-la-Ruelle France
2874235 825112089 @Company
@Persons
@UBO
@INPI
DURUKAN Tuncay
DoB: 1978-10-01
PoB: Serban Turquie
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Prairie 45140 Saint Jean de la Ruelle France
8001523 524247764 @Company
@Persons
@UBO
@INPI
LEKOVIC Almir
DoB: 1978-01-18
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ruelle du Château 37170 Chambray-lès-Tours France
8157223 794613703 @Company
@Persons
@UBO
@INPI
RUELLE LUCAS Aurore
DoB: 1978-08-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée de Barcelone 31000 Toulouse France yes
@Cadastre
@Geotag
8329801 485154306 @Company
@Persons
@UBO
@INPI
RUELLE Aurore Emilie France
DoB: 1978-08-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Allée de Barcelone 31000 Toulouse France
9163463 751018680 @Company
@Persons
@UBO
@INPI
LEVILLAIN Jérémy
DoB: 1978-07-06
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 La ruelle 62190 Auchy-au-Bois France
10889219 408877090 @Company
@Persons
@UBO
@INPI
DUPORT Joseph Emile
DoB: 1978-08-05
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de la Chapelle 1150 Vaux-en-Bugey FRANCE yes
@Cadastre
@Geotag
10889220 408877090 @Company
@Persons
@UBO
@INPI
DUPORT Joseph Emile
DoB: 1978-08-05
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruelle de la Chapelle 1150 Vaux-en-Bugey FRANCE yes
@Cadastre
@Geotag
12915216 512477134 @Company
@Persons
@UBO
@INPI
RICAULT Miguel
DoB: 1978-07-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ruelle de Bel Air 8270 Viel-Saint-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920092 513649699 @Company
@Persons
@UBO
@INPI
RICAULT Miguel
DoB: 1978-07-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ruelle de Bel Air 8270 Viel-Saint-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15544409 491688172 @Company
@Persons
@UBO
@INPI
REYNAUD DHOTEL Céline
DoB: 1978-08-25
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Ruelle des Seigneurs 51240 Mairy-sur-Marne FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.